DOSSIERS / CHRISTY'S GENERAL ENTERPRISES
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Company dossier

CHRISTY'S GENERAL ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 1967-06-01
KYBE ID: BN1357 · BN1357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHRISTY'S GENERAL ENTERPRISES
DRCIP data.gov.cy
BN1357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1967-06-01
DRCIP data.gov.cy
Λονδίνου, 5,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΑΜΟΡΦΩΣΗΣ ΟΙΚΟΔΟΜΙΚΕΣ & ΒΕΛΤΙΩΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣShared registered address · 2 share thisCHRISTYS COSMETICSShared officer / director · 4 share thisMASSI ENTERPRISESShared officer / director · 4 share thisDISNEY LUNA PARKShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΧΡΙΣΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100